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Company dossier

A.M.T. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-29
KYBE ID: HE9768 · HE9768 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M.T. SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE9768

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-07-29

DRCIP data.gov.cy

Registered addressΠεριστερώνα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A. HOUNY (ROSE) LIMITEDdissolved M & P MATSOUKAS ELECTRICAL APPLIANCES LIMITEDdissolved POLYVIOS & LEFTERIS INDUSTRIAL & MECHANICAL SERVICES LIMITEdissolved ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactive ΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔactive ΑΡΤΟΠΟΙΕΙΟΝ - ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΚΑΟΥΡΜΑΣ "ΠΕΡΙΣΤΕΡΩΝΑ"active Α. ΤΣΙΑΡΤΑΣ ΛΙΜΙΤΕΔdissolved ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΚΟΣdissolved ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΙΡΚΗ ΛΙΜΙΤΕΔdissolved ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΠΕΡΙΣΤΕΡΩΝΑΣactive Σ. ΜΕΛΗΣ "ΠΟΙΚΙΛΙΑΣ" (ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ)active

Connections

1 link

Shared operator — likely the same administrator

Α. ΤΣΙΑΡΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Μ ΤΣΙΑΡΤΑΣ	director	—	Cyprus registry
ΑΝΤΙΓΟΝΗ Α ΤΣΙΑΡΤΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Α ΤΣΙΑΡΤΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Α ΤΣΙΑΡΤΑΣ	director	—	Cyprus registry
ΑΝΤΙΓΟΝΗ Α ΤΣΙΑΡΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100